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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a next of kin scam.

Fraud email example:

From: "Mr. Daniel Dike" <douglas2@myway.com>
Reply-To: feeders101@myway.com
Date: Wed, 17 May 2006 14:43:53 +0200
Subject: Quick Response


Dear Sir,

My name is Mr Daniel Dike. The manager credit and foreign bills of Orient bank Nig Plc. I am writing
in respect of a foreign customer of my bank . Michael Gatlin who died in auto-crash here I Nigeria, along with his wife and children in December 14th 2003.Since the demise of this our customer personally has watched with keen interest to see the next of kin but all has proved abortive as NONE has come to claim his funds of $10.5MD(Ten million five hundred thousand united states dollars) which has been with my branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than five years, because money will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through a trade journal after realizing that your name and country is similar to the deceased. I will give you30% of the total.

Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased.

When you receive this letter. Kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication.

Respectfully Submitted,
Mr. Daniel Dike.

Anti-fraud resources:

• What can you do when you receive 419 spam